Hardwick Wood
Wingerworth
Chesterfield
S42 6RQ
Director Name | Mr Keith Vaines |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | English |
Status | Closed |
Appointed | 06 July 1991(1 year after company formation) |
Appointment Duration | 25 years, 9 months (closed 17 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millcroft Ladygrove Road Two Dales Matlock Derbyshire DE4 2FG |
Secretary Name | Mr Graham David Tagg |
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Nationality | English |
Status | Closed |
Appointed | 06 July 1991(1 year after company formation) |
Appointment Duration | 25 years, 9 months (closed 17 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lodge Top Road Hardwick Wood Wingerworth Chesterfield S42 6RQ |
Director Name | Anthony William Parkin |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 July 1991(1 year after company formation) |
Appointment Duration | 5 years, 12 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 253 Chesterfield Road Dronfield Sheffield South Yorkshire S18 6XH |
Registered Address | Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Year | 2009 |
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Net Worth | -£10,202 |
Current Liabilities | £122,643 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Next Accounts Due | 30 April 2011 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
17 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 April 2017 | Final Gazette dissolved following liquidation (1 page) |
16 January 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
16 January 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
28 January 2016 | Satisfaction of charge 1 in full (1 page) |
28 January 2016 | Satisfaction of charge 1 in full (1 page) |
30 January 2015 | Liquidators' statement of receipts and payments to 22 November 2014 (9 pages) |
30 January 2015 | Liquidators' statement of receipts and payments to 22 November 2014 (9 pages) |
30 January 2015 | Liquidators statement of receipts and payments to 22 November 2014 (9 pages) |
27 January 2014 | Liquidators' statement of receipts and payments to 22 November 2013 (14 pages) |
27 January 2014 | Liquidators' statement of receipts and payments to 22 November 2013 (14 pages) |
27 January 2014 | Liquidators statement of receipts and payments to 22 November 2013 (14 pages) |
11 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 December 2013 | Court order insolvency:replacement of liquidator (20 pages) |
11 December 2013 | Court order insolvency:replacement of liquidator (20 pages) |
11 December 2013 | Appointment of a voluntary liquidator (1 page) |
11 December 2013 | Appointment of a voluntary liquidator (1 page) |
30 September 2013 | Liquidators' statement of receipts and payments to 7 July 2013 (14 pages) |
30 September 2013 | Liquidators statement of receipts and payments to 7 July 2013 (14 pages) |
30 September 2013 | Liquidators' statement of receipts and payments to 7 July 2013 (14 pages) |
30 September 2013 | Liquidators statement of receipts and payments to 7 July 2013 (14 pages) |
22 August 2012 | Liquidators' statement of receipts and payments to 7 July 2012 (15 pages) |
22 August 2012 | Liquidators' statement of receipts and payments to 7 July 2012 (15 pages) |
22 August 2012 | Liquidators statement of receipts and payments to 7 July 2012 (15 pages) |
22 August 2012 | Liquidators statement of receipts and payments to 7 July 2012 (15 pages) |
14 July 2011 | Statement of affairs with form 4.19 (6 pages) |
14 July 2011 | Resolutions
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14 July 2011 | Resolutions
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14 July 2011 | Statement of affairs with form 4.19 (6 pages) |
14 July 2011 | Appointment of a voluntary liquidator (2 pages) |
14 July 2011 | Appointment of a voluntary liquidator (2 pages) |
14 July 2011 | Registered office address changed from Stainsby Close Holmewood Industrial Estate Chesterfield Derbyshire S42 5UG United Kingdom on 14 July 2011 (2 pages) |
14 July 2011 | Registered office address changed from Stainsby Close Holmewood Industrial Estate Chesterfield Derbyshire S42 5UG United Kingdom on 14 July 2011 (2 pages) |
16 June 2011 | Company name changed truckmixer (U.K.) LIMITED\certificate issued on 16/06/11
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16 June 2011 | Company name changed truckmixer (U.K.) LIMITED\certificate issued on 16/06/11
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6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
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6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
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5 July 2010 | Director's details changed for Keith Vaines on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Graham David Tagg on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Graham David Tagg on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Graham David Tagg on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Keith Vaines on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Keith Vaines on 1 October 2009 (2 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
23 July 2009 | Return made up to 26/06/09; full list of members (5 pages) |
23 July 2009 | Return made up to 26/06/09; full list of members (5 pages) |
23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from unit a, park road, holmewood ind park, holmewood, chesterfield, S42 5UY. (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from unit a, park road, holmewood ind park, holmewood, chesterfield, S42 5UY. (1 page) |
1 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
1 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
15 August 2007 | Return made up to 26/06/07; no change of members (7 pages) |
15 August 2007 | Return made up to 26/06/07; no change of members (7 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
5 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
5 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
20 July 2005 | Return made up to 26/06/05; full list of members (8 pages) |
20 July 2005 | Return made up to 26/06/05; full list of members (8 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
30 July 2004 | Return made up to 26/06/04; full list of members (8 pages) |
30 July 2004 | Return made up to 26/06/04; full list of members (8 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
2 September 2003 | Return made up to 26/06/03; full list of members
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2 September 2003 | Return made up to 26/06/03; full list of members
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17 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
17 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
4 July 2002 | Return made up to 26/06/02; full list of members (8 pages) |
4 July 2002 | Return made up to 26/06/02; full list of members (8 pages) |
19 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
19 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
13 July 2001 | Return made up to 26/06/01; full list of members
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13 July 2001 | Return made up to 26/06/01; full list of members
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18 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
18 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
12 July 2000 | Return made up to 26/06/00; full list of members
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12 July 2000 | Return made up to 26/06/00; full list of members
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13 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
13 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
9 August 1999 | Return made up to 26/06/99; change of members (6 pages) |
9 August 1999 | Return made up to 26/06/99; change of members (6 pages) |
26 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
26 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
22 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
22 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
13 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
13 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
17 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
17 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
17 February 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
17 February 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
5 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
5 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
21 March 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
21 March 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
21 June 1995 | Return made up to 26/06/95; no change of members
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21 June 1995 | Return made up to 26/06/95; no change of members
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14 March 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
14 March 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
22 August 1990 | Ad 20/08/90--------- £ si 35997@1=35997 £ ic 3/36000 (2 pages) |
22 August 1990 | Ad 20/08/90--------- £ si 35997@1=35997 £ ic 3/36000 (2 pages) |
12 July 1990 | Ad 06/07/90--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 July 1990 | Ad 06/07/90--------- £ si 1@1=1 £ ic 2/3 (2 pages) |